Today, Bihar Deputy Chief Minister Tejashwi Yadav appeared before the Enforcement Directorate (ED) for questioning in a money laundering case linked to the alleged land-for-jobs scam case.
Last month, Yadav was questioned by the CBI.
According to the media repots, Enforcement Directorate booked a separate case under the criminal sections of the Prevention of Money Laundering Act (PMLA) based on the CBI FIR and it recorded the statement of Tejashwi Yadav.
Last month, her sister Misa Bharti was also questioned by the ED in this case and he had deposed before the CBI. Both the central agencies recently initiated action in the case, with the CBI questioning Lalu Prasad and his wife and former Bihar chief minister Rabri Devi and the ED carrying out raids against the RJD chief's family.
The ED, after the searches, said it seized "unaccounted cash" of Rs 1 crore and detected proceeds of crime worth Rs 600 crore.
In the said matter, the ED said a property situated at D-1088, New Friends Colony in south Delhi is an independent four-storeyed bungalow registered in the name of A B Exports Private Limited and the said company has been called a "beneficiary firm" in this case.
"It is suspected that a huge amount of cash/proceeds of crime has been infused in purchasing this property and few Mumbai based entities, dealing in the gems and jewellery sector were used to channel ill-gotten proceeds of crime in this regard," the ED had alleged.
"The property has been though, on paper, declared as an office of A B Exports Private Limited and AK Infosystems Pvt ltd, it is being exclusively used as residential premises by Tejaswi Prasad Yadav, son of Lalu Prasad Yadav.
"During the searches, Tejaswi Prasad Yadav was found to be staying at this house and was found to be using this house as his residential property," the ED said.
It is alleged that during the period 2004-09, various persons were appointed to Group D positions in various zones of the Indian Railways, and in lieu, the persons concerned transferred their land to the family members of Prasad, the then minister of railways, and A K Infosystems Pvt Ltd.
It is alleged by the CBI that no advertisement or public notice was issued for the appointment but some residents of Patna were appointed as substitutes in different zonal railways located at Mumbai, Jabalpur, Kolkata, Jaipur and Hazipur.
As a quid pro quo, the candidates, directly or through their immediate family members, allegedly sold land to the family members of Prasad at highly discounted rates, up to one-fourth to one-fifth of the prevailing market rates, the CBI had alleged.
Denying the allegations,Tejashwi Yadav, after the questioning of his parents by the CBI, had told reporters that the then railway minister Prasad had "no powers" to give employment in exchange for favours.
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